| Entity Name: | TMD INVESTMENT MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Sep 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L09000089337 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 6809 NW 48TH LANE, GAINESVILLE, FL, 32653 |
| Mail Address: | 6809 NW 48TH LANE, GAINESVILLE, FL, 32653 |
| ZIP code: | 32653 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Darabi Frank | Agent | 444 SEABREEZE BLVD. SUITE 200, DAYTONA BEACH, FL, 32118 |
| Name | Role | Address |
|---|---|---|
| DARABI FRANK A | Manager | 4140 NW 37TH PLACE SUITE A, GAINESVILLE, FL, 32653 |
| DARABI TARANEH M | Manager | 4140 NW 37TH PLACE SUITE A, GAINESVILLE, FL, 32653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-04 | Darabi, Frank | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-12 | 6809 NW 48TH LANE, GAINESVILLE, FL 32653 | No data |
| CHANGE OF MAILING ADDRESS | 2010-07-12 | 6809 NW 48TH LANE, GAINESVILLE, FL 32653 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-02-26 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-07-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
